Jr. Compliance Operations Analyst (Fully Remote)

Posted 5 days ago

btseDenver (CO)

Compliance Managers Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Senior

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About the role

Drive day-to-day compliance operations and safeguard the platform against financial crime risks across South Asia. Act as key first-line defense for BTSE Bhutan, managing high-volume onboarding queues.

Responsibilities: Execute L1 CDD/EDD reviews and manage KYC/KYB documentation validation. Review and disposition transaction monitoring and name screening alerts. Maintain clear, audit-ready documentation and support regulatory inquiries.

Qualifications: 2-4 years of AML/compliance operations experience in fintech or traditional finance. Strong English communication and independent execution skills.

Nice to have: blockchain analytics tools, basic SQL, or compliance certifications. BTSE BTSE Group is a global leader in fintech and blockchain technology, providing exchange, payments, and infrastructure development solutions. We serve over 100 corporate clients worldwide and foster a collaborative culture with team-building programs and company events.

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